Company Information

CIN
U14102KL2011PTC030009
Status
Date of Incorporation
12 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Irshad Puthukkadan Asharaf
Irshad Puthukkadan Asharaf
Director/Designated Partner
for over 1 year
Sheji Basheer
Sheji Basheer
Director/Designated Partner
for over 8 years

Past Directors

Razia Nazar
Razia Nazar
Director
almost 13 years ago
Puthukkodan Nazar Musthafa
Puthukkodan Nazar Musthafa
Director
almost 13 years ago
Ayshabeevi Asharaf
Ayshabeevi Asharaf
Director
almost 13 years ago
Puthukkadan Ashraf Musthafa
Puthukkadan Ashraf Musthafa
Director
almost 13 years ago
Puthukkadan Basheer Musthafa
Puthukkadan Basheer Musthafa
Director
almost 13 years ago

Charges

17 Crore
30 April 2019
Yes Bank Limited
36 Lak
12 February 2019
Icici Bank Limited
5 Crore
08 November 2018
Icici Bank Limited
56 Lak
29 September 2018
Yes Bank Limited
72 Lak
03 August 2018
Yes Bank Limited
71 Lak
30 July 2018
Yes Bank Limited
36 Lak
23 July 2018
Icici Bank Limited
64 Lak
09 January 2018
Icici Bank Limited
1 Crore
22 March 2017
Icici Bank Limited
24 Lak
17 March 2017
The South Indian Bank Limited
5 Crore
31 October 2016
Icici Bank Limited
60 Lak
12 February 2013
L & T Finance Limited
27 Lak
02 March 2013
Federal Bank Limited
5 Crore
31 October 2016
Icici Bank Limited
6 Lak
01 July 2021
Hdfc Bank Limited
39 Lak
25 June 2020
The South Indian Bank Limited
55 Lak
28 January 2020
Icici Bank Limited
95 Lak
18 December 2019
Icici Bank Limited
78 Lak
30 September 2019
Hdfc Bank Limited
64 Lak
23 August 2019
Yes Bank Limited
54 Lak
07 July 2022
Hdfc Bank Limited
25 Lak
26 April 2022
Icici Bank Limited
33 Lak
17 March 2022
Icici Bank Limited
71 Lak
29 January 2022
Yes Bank Limited
17 Lak
30 November 2021
Hdfc Bank Limited
16 Lak
22 March 2017
Others
0
07 July 2022
Hdfc Bank Limited
0
31 October 2016
Others
0
23 July 2018
Others
0
26 April 2022
Others
0
30 July 2018
Yes Bank Limited
0
29 January 2022
Yes Bank Limited
0
09 January 2018
Others
0
17 March 2022
Others
0
30 November 2021
Hdfc Bank Limited
0
17 March 2017
Others
0
25 June 2020
Others
0
28 January 2020
Others
0
18 December 2019
Others
0
30 September 2019
Hdfc Bank Limited
0
30 April 2019
Yes Bank Limited
0
12 February 2019
Others
0
08 November 2018
Others
0
03 August 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
31 October 2016
Others
0
23 August 2019
Yes Bank Limited
0
12 February 2013
L & T Finance Limited
0
01 July 2021
Hdfc Bank Limited
0
02 March 2013
Federal Bank Limited
0
22 March 2017
Others
0
07 July 2022
Hdfc Bank Limited
0
31 October 2016
Others
0
23 July 2018
Others
0
26 April 2022
Others
0
30 July 2018
Yes Bank Limited
0
29 January 2022
Yes Bank Limited
0
09 January 2018
Others
0
17 March 2022
Others
0
30 November 2021
Hdfc Bank Limited
0
17 March 2017
Others
0
25 June 2020
Others
0
28 January 2020
Others
0
18 December 2019
Others
0
30 September 2019
Hdfc Bank Limited
0
30 April 2019
Yes Bank Limited
0
12 February 2019
Others
0
08 November 2018
Others
0
03 August 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
31 October 2016
Others
0
23 August 2019
Yes Bank Limited
0
12 February 2013
L & T Finance Limited
0
01 July 2021
Hdfc Bank Limited
0
02 March 2013
Federal Bank Limited
0
22 March 2017
Others
0
07 July 2022
Hdfc Bank Limited
0
31 October 2016
Others
0
23 July 2018
Others
0
26 April 2022
Others
0
30 July 2018
Yes Bank Limited
0
29 January 2022
Yes Bank Limited
0
09 January 2018
Others
0
17 March 2022
Others
0
30 November 2021
Hdfc Bank Limited
0
17 March 2017
Others
0
25 June 2020
Others
0
28 January 2020
Others
0
18 December 2019
Others
0
30 September 2019
Hdfc Bank Limited
0
30 April 2019
Yes Bank Limited
0
12 February 2019
Others
0
08 November 2018
Others
0
03 August 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
31 October 2016
Others
0
23 August 2019
Yes Bank Limited
0
12 February 2013
L & T Finance Limited
0
01 July 2021
Hdfc Bank Limited
0
02 March 2013
Federal Bank Limited
0
22 March 2017
Others
0
07 July 2022
Hdfc Bank Limited
0
31 October 2016
Others
0
23 July 2018
Others
0
26 April 2022
Others
0
30 July 2018
Yes Bank Limited
0
29 January 2022
Yes Bank Limited
0
09 January 2018
Others
0
17 March 2022
Others
0
30 November 2021
Hdfc Bank Limited
0
17 March 2017
Others
0
25 June 2020
Others
0
28 January 2020
Others
0
18 December 2019
Others
0
30 September 2019
Hdfc Bank Limited
0
30 April 2019
Yes Bank Limited
0
12 February 2019
Others
0
08 November 2018
Others
0
03 August 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
31 October 2016
Others
0
23 August 2019
Yes Bank Limited
0
12 February 2013
L & T Finance Limited
0
01 July 2021
Hdfc Bank Limited
0
02 March 2013
Federal Bank Limited
0

Documents

Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-27032020-signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207

Frequently Asked Questions

When was the Ozone granites private limited incorporated?

The Ozone granites private limited was incorporated with ROC on 12 December 2011 as .

Where has the Ozone granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030009.

What is the E-filing status of the company?

The status of Ozone granites private limited is Active.

Number of Key Management personnel of the Ozone granites private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ozone granites private limited?

The appointed directors in the company are:

  • Puthukkadan basheer musthafa
  • Puthukkadan ashraf musthafa
  • Ayshabeevi asharaf
  • Sheji basheer
  • Puthukkodan nazar musthafa
  • Razia nazar
  • Irshad puthukkadan asharaf